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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    Marchini, Barry Allan
    Director born in September 1945
    Individual (7 offsprings)
    Officer
    2004-01-16 ~ 2004-08-10
    OF - Director → CIF 0
  • 2
    Terroni, Paul
    Director born in July 1948
    Individual (4 offsprings)
    Officer
    2012-07-20 ~ 2017-01-01
    OF - Director → CIF 0
  • 3
    Austin, John
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    2012-07-20 ~ 2017-10-03
    OF - Director → CIF 0
  • 4
    Watts, Ronald Arthur
    Director born in July 1948
    Individual (6 offsprings)
    Officer
    2008-05-30 ~ 2012-03-30
    OF - Director → CIF 0
  • 5
    Mersich, Zane Cedomir
    Director born in September 1972
    Individual (55 offsprings)
    Officer
    2011-11-02 ~ 2019-10-01
    OF - Director → CIF 0
  • 6
    Chubb, Deborah
    Director born in June 1961
    Individual (5 offsprings)
    Officer
    2012-07-20 ~ 2013-10-08
    OF - Director → CIF 0
  • 7
    Butler, Christopher Michael
    Director born in May 1958
    Individual (10 offsprings)
    Officer
    2017-01-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 8
    Paramore, Neil
    Director born in June 1962
    Individual (63 offsprings)
    Officer
    2011-11-02 ~ 2019-10-01
    OF - Director → CIF 0
    Paramore, Neil
    Individual (63 offsprings)
    Officer
    2004-01-16 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 9
    Howlett, Stephen Edward
    Born in March 1986
    Individual (4 offsprings)
    Officer
    2018-10-09 ~ 2019-10-11
    OF - Director → CIF 0
  • 10
    Pierce, Brooks Harrison
    Director born in September 1961
    Individual (30 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Chinn, Neil
    Director born in June 1953
    Individual (21 offsprings)
    Officer
    2004-08-10 ~ 2008-05-30
    OF - Director → CIF 0
  • 12
    Baker, Stewart Frank Bradley
    Director born in April 1983
    Individual (40 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Damon, Carys
    Director And Company Secretary born in September 1976
    Individual (43 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Damon, Carys
    Individual (43 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 14
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2004-01-14 ~ 2004-01-16
    OF - Nominee Director → CIF 0
  • 15
    NOVOMATIC UK LTD
    - now 02816362
    ASTRA GAMES LIMITED - 2015-01-12
    Astra House, Kingsway, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (24 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    INSPIRED GAMING (UK) LIMITED
    - now 03565640 05804323... (more)
    LEISURE LINK GROUP LIMITED - 2006-11-16
    STARNMIST LIMITED - 1998-07-16
    First Floor, 107, Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (30 parents, 22 offsprings)
    Person with significant control
    2019-10-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2004-01-14 ~ 2004-01-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BELL-FRUIT GROUP LIMITED

Period: 2012-07-27 ~ 2024-09-17
Company number: 05015596
Registered names
BELL-FRUIT GROUP LIMITED - Dissolved
Standard Industrial Classification
32401 - Manufacture Of Professional And Arcade Games And Toys

Related profiles found in government register
  • BELL-FRUIT GROUP LIMITED
    Info
    ASTRA ENTERTAINMENT LIMITED - 2012-07-27
    Registered number 05015596
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire DE14 1SZ
    PRIVATE LIMITED COMPANY incorporated on 2004-01-14 and dissolved on 2024-09-17 (20 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-01-06
    CIF 0
  • BELL FRUIT GROUP LTD
    S
    Registered number 05015596
    Astra House, Kingsway, Bridgend Industrial Estate, Bridgend, Wales, CF31 3RY
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BELL-FRUIT GAMES LIMITED
    - now 08142284
    ASTRA ENTERTAINMENT (ONE) LIMITED - 2012-07-25
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MAZOOMA GAMES LIMITED
    - now 08142290 08142298
    ASTRA ENTERTAINMENT (TWO) LIMITED - 2012-07-25
    Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    MAZOOMA INTERACTIVE GAMES LIMITED
    - now 08142298 08142290
    ASTRA ENTERTAINMENT (THREE) LIMITED - 2012-07-25
    Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    RLMS SALES LIMITED
    - now 08142305
    ASTRA ENTERTAINMENT (FOUR) LIMITED - 2012-07-25
    Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.